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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Belmond Interfin Ltd. | Appleby assigned attorney | 27-SEP-2013 | - | 27-SEP-2013 | Bermuda | - | Paradise Papers - Appleby |
| Dolicious Bermuda Holding Co. Limited | Appleby assigned attorney | 07-JAN-2014 | - | 07-JAN-2014 | Bermuda | - | Paradise Papers - Appleby |
| ETC C.V. | Appleby assigned attorney | 05-NOV-2012 | - | 05-NOV-2012 | Netherlands | - | Paradise Papers - Appleby |
| Elektra Limited | Appleby assigned attorney | 16-MAY-2013 | - | 16-MAY-2013 | Bermuda | - | Paradise Papers - Appleby |
| Glencore E & P Nicaragua (Pacific North) Ltd. | Appleby assigned attorney | 03-JUL-2014 | - | 03-JUL-2014 | Bermuda | - | Paradise Papers - Appleby |
| Glencore E & P Nicaragua (Pacific South) Ltd. | Appleby assigned attorney | 03-JUL-2014 | - | 03-JUL-2014 | Bermuda | - | Paradise Papers - Appleby |
| Glencore Grain Finance Bermuda Limited | Director | 17-AUG-2012 | - | 15-AUG-2012 | Bermuda | - | Paradise Papers - Appleby |
| Glencore Grain Finance Holdings Bermuda Limited | Director | 17-AUG-2012 | - | 15-AUG-2012 | Bermuda | - | Paradise Papers - Appleby |
| Glencore Investments Australia II Ltd. | Appleby assigned attorney | 04-NOV-2014 | - | 04-NOV-2014 | Bermuda | - | Paradise Papers - Appleby |
| Glencore Investments Australia Ltd. | Appleby assigned attorney | 24-OCT-2014 | - | 24-OCT-2014 | Bermuda | - | Paradise Papers - Appleby |
| Glencore SA Holdings Ltd. | Appleby assigned attorney | 24-OCT-2014 | - | 24-OCT-2014 | Bermuda | - | Paradise Papers - Appleby |
| Global Consulting Group, Ltd. | Director | 08-APR-1999 | 07-MAY-2003 | 08-APR-1999 | Bermuda | - | Paradise Papers - Appleby |
| Global Sea Containers Ltd. | Appleby assigned attorney | 21-AUG-2013 | - | 21-AUG-2013 | Bermuda | - | Paradise Papers - Appleby |
| Golden Close II Ltd. | Appleby assigned attorney | 31-MAY-2013 | - | 31-MAY-2013 | Bermuda | - | Paradise Papers - Appleby |
| Knightsbridge Holdings Limited | Director | 09-MAR-2000 | 23-SEP-2002 | 09-MAR-2000 | Bermuda | - | Paradise Papers - Appleby |
| Nice Holdings Limited | Director | 09-MAR-2000 | 23-SEP-2002 | 09-MAR-2000 | Bermuda | - | Paradise Papers - Appleby |
| Samaxo Limited | Appleby assigned attorney | 04-SEP-2014 | - | 04-SEP-2014 | Bermuda | - | Paradise Papers - Appleby |
| Vaccinogen Bermuda Ltd. | Appleby assigned attorney | 19-SEP-2014 | - | 19-SEP-2014 | Bermuda | - | Paradise Papers - Appleby |
| Vaccinogen International Partners, LP | Appleby assigned attorney | 22-SEP-2014 | - | 22-SEP-2014 | Bermuda | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| "On The Rocks"; 73 North Shore Road; Devonshire FL02; Bermuda | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.